AELDQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 02/01/252 January 2025 | Termination of appointment of Timothy Britt Harmon as a director on 2024-12-31 |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 25/01/1925 January 2019 | COMPANY NAME CHANGED ASTRATA EUROPE LIMITED CERTIFICATE ISSUED ON 25/01/19 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 02/01/192 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2019 |
| 02/01/192 January 2019 | NOTIFICATION OF PSC STATEMENT ON 02/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | NOTIFICATION OF PSC STATEMENT ON 21/09/2018 |
| 21/09/1821 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 23/07/1823 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2018 |
| 23/07/1823 July 2018 | NOTIFICATION OF PSC STATEMENT ON 23/07/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1321 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual return made up to 4 September 2011 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 19/01/1219 January 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR GEORGE MICHAEL KAPPAZ |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR TIMOTHY BRITT HARMON |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAWN SANDERSON |
| 07/04/117 April 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/04/117 April 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM C/O LOUGHRAN & CO 38 HERTFORD STREET LONDON W1J 7SG |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY SECORP LIMITED |
| 12/01/1112 January 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | AUDITORS RESIGNATION |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ELLIS |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/01/1013 January 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR APPOINTED SHAWN SANDERSON |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HARRISON |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED PATRICK GERARD ELLIS |
| 03/03/083 March 2008 | AUDITOR'S RESIGNATION |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | S366A DISP HOLDING AGM 16/02/04 |
| 05/07/045 July 2004 | COMPANY NAME CHANGED OPTRON EUROPE LIMITED CERTIFICATE ISSUED ON 05/07/04 |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 |
| 20/04/0420 April 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 2 RIBSTON GARDENS PADDOCK WOOD KENT TN12 6BA |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | FIRST GAZETTE |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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